Company Information

CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishna Jagdish Chandra Thukral
Krishna Jagdish Chandra Thukral
Director/Designated Partner
about 10 years ago
Vijay Thukral
Vijay Thukral
Director/Designated Partner
almost 26 years ago

Past Directors

Manju Rakesh Sinha
Manju Rakesh Sinha
Additional Director
almost 12 years ago

Documents

Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-230116.PDF
Evidence of cessation-230116.PDF
Letter of Appointment-230116.PDF
Form DIR-12-140116.OCT
Optional Attachment 1-130116.PDF
Evidence of cessation-130116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Declaration by the first director-130116.PDF
Letter of Appointment-130116.PDF
Declaration by the first director-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Evidence of cessation-110116.PDF
Letter of Appointment-110116.PDF
Form DIR-12-110116-300114.PDF
-211214.OCT
Form MGT-14-231114.OCT
Optional Attachment 1-231114.PDF
Copy of resolution-231114.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form23AC-201211 for the FY ending on-310311.OCT
FormSchV-201211 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-300811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300811.PDF